Empleos de fraude data en Lima

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

About the Role: We are seeking a talented and motivated Fraud Operations intern who is best in class with a high IQ plus a high EQ. This role presents an exciting opportunity to thrive in a dynamic, fast-paced environment within a rapidly growing team, with abundant prospects for career advancement. As part of optimizing the online shopping experience,...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the...

¡Nos encontramos en búsqueda de un/a Asistente de Forensics para el equipo de Advisory! #ÚneteaKPMG #¿Qué harás con nosotros? Ejecutar y revisar programas de Cumplimiento Modelo de Prevención de Delitos, Sistema PLAFT, en cumplimiento a las normativas y regulaciones peruanas y buenas prácticas. Ejecutar proyectos de investigación o revisiones...

¡Nos encontramos en búsqueda de un/a Asistente de Forensics para el equipo de Advisory! #ÚneteaKPMG ¿Qué buscamos? - Bachiller o Titulado de la carrera de Contabilidad, Administración, Economía o Ingeniería Industrial. - Experiencia laboral de 1 a 2 años viendo normativa de Lavado de Activos y Financiamento del Terrorismo o Compliance. -...

¡Nos encontramos en búsqueda de un/a Asistente de Forensics para el equipo de Advisory ! #ÚneteaKPMG #¿Qué harás con nosotros? Ejecutar y revisar programas de Cumplimiento Modelo de Prevención de Delitos, Sistema PLAFT, en cumplimiento a las normativas y regulaciones peruanas y buenas prácticas. Ejecutar proyectos de investigación o...

## Anti-Fraud AnalystApply: Onsite: Jakarta Pusat (City Area): Full time: Posted Today: End Date: December 31, 2026 (30+ days left to apply): JR96234Company: 3111 UOB Indonesia **About UOB**United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating...

## Anti-Fraud Analyst-3Apply: Onsite: Jakarta Pusat (City Area): Full time: Posted Today: End Date: December 31, 2026 (30+ days left to apply): JR96232Company: 3111 UOB Indonesia **About UOB**United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating...

En Manpower Perú estamos en la búsqueda del mejor talento para asumir la posición de Analista Evaluación Delitos Financieros para nuestro cliente del n° 1 del sector banca. Funciones - Descartar e identificar nuevas señales de alertas de operaciones y transacciones monetarias inusuales de clientes, obtenidas mediante los sistemas automáticos o...

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. Monee delivers a comprehensive range of digital financial products and services, including mobile wallets,...

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.Monee delivers a comprehensive range of digital financial products and services, including mobile wallets,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

En Indra, buscamos un/a Data Engineer Senior con 4 años de experiencia a más en ingeniería de datos, desarrollo de pipelines y plataformas de datos, para participar en proyectos relacionados con información financiera, analítica y modelos de riesgo/fraude. ¿Qué harás? Diseñar, construir y mantener pipelines de datos batch y en tiempo real. Integrar...

A s a Data Analyst Intern within the GTF Lending Operations team, you will get hands-on experience in a fast-paced consumer lending environment. You will sit at the intersection of data and daily operations, helping our business run smoothly by ensuring teams have the information they need. This is a fantastic opportunity to dive into the world of Business...

A s a Data Analyst Intern within the GTF Lending Operations team, you will get hands-on experience in a fast-paced consumer lending environment. You will sit at the intersection of data and daily operations, helping our business run smoothly by ensuring teams have the information they need. This is a fantastic opportunity to dive into the world of Business...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...